3BMEX2weQ7bgDt41THEi5cv1xLZCexNLKR3BMEX2weQ7bgDt41THEi5cv1xLZCexNLKR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2weQ7bgDt41THEi5cv1xLZCexNLKR | -1 (1) | 0.0000 | 0.0721 | 0.3909 | 0.0000 | 0.3539 | 0.0370 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2weQ7bgDt41THEi5cv1xLZCexNLKR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2566217 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.0721 |
| Maximum Balance Rank | 392816 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 530885 (07/07/2018 13:38) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 337841 |
| Account Age Rank | 2523815 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.3909 |
| Deposits From External Accounts Rank | 219864 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011200 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3539 |
| Withdrawls To External Accounts Rank | 123920 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0370 |
| Withdrawls To BitMEX Accounts Rank | 1742704 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50781 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19864 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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